Board meetings, strategic plans, and buyer signals from Melanie Hazelip’s organization
Dec 5, 2025·BoardMeeting
Board
Full Board December Meeting
The meeting included reports from the Chair and the Executive Director, followed by an annual report presentation on Minnesota Aging Pathways. Committee reports were provided for Executive, Program Operations, Public Policy, Governance, and DEIA committees. The board approved the issuance of a Request for Proposal for Regional and Local Dementia Grants totaling $750,000 for the 2027 fiscal year. Additionally, the board approved the acceptance of a federal grant award from the Administration for Community Living for supporting family caregivers and approved technical changes to the Board Policy Manual and Framework Rules.
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The committee meeting included a report from the Executive Director and a session for committee reports. An action item regarding the Comprehensive Aging Survey was tabled until the next meeting due to the lack of a quorum.
Oct 31, 2025·BoardMeeting
Board
Minnesota Board on Aging Full Board Meeting
The board discussed reports from the Chair and Executive Director, and received presentations on the APS-AAA pilot program, the LTSS website, and the Age-Friendly MN Blueprint Implementation Tracker. Key actions included the approval of a sponsorship for the MN Leadership Council on Aging's summit and the amendment of a contract with 10K Lakes Consulting. The board also approved CY 2026 Area Plan grant awards and obligational authority for several area agencies on aging, including the Arrowhead, Southeastern Minnesota, Minnesota River, Minnesota Indian, Metropolitan, Dancing Sky, and Central Minnesota agencies. Additionally, committee reports were provided by the Governance, Public Policy, and DEIA committees, followed by external liaison reports and an opportunity for public comment.
Jun 27, 2025·BoardMeeting
Board
Full Board Meeting
The board meeting included executive and committee reports, alongside a presentation on the Older Americans Act Performance System. Key actions taken included the approval of funds for a DEIA consultant to support strategic planning, authorization of a consultant to facilitate legislative priority discussions, and the establishment of a permanent two-person Vice-Chair role. The board also approved policies ensuring compliance with the Older Americans Act Title III Final Rule, adopted a new funding formula for the Senior LinkAge Line for the 2026-2028 cycle, and authorized the distribution of unobligated state and federal funds for agency-specific projects.
Extracted from official board minutes, strategic plans, and video transcripts.
